- Citigroup (Charlotte, NC)
- …address deficiencies **Responsibilities:** + Key Responsibilities will include strong community banking compliance experience that will drive the fairness/fair ... risk that presents in the unique business segments under Retail Banking (Branch, Mortgage and Small Business):...Banking (Branch, Mortgage and Small Business): + Broad Compliance Risk Oversight for Mortgage, Branch Banking /Deposits… more
- Cushman & Wakefield (New York, NY)
- …portfolio. Services include managing the operations and maintenance of a portfolio of retail banking centers within strict compliance with stated Scope ... of facility management services, operations and repair for 30-40 retail banking locations. Respective client is a...characteristic protected by state, federal, or local law. In compliance with the Americans with Disabilities Act Amendments Act… more
- CGI Technologies and Solutions, Inc. (Knoxville, TN)
- …practices, practical application of core originations concepts, understanding of regulations and compliance . The Sr. Retail Banking Business Analyst Lead ... **Sr. Retail Banking Business Analyst / Lead**...refinement, planning of sprints, sprint reviews/demos and meeting software compliance standards. This is a remote role but Knoxville,… more
- Comerica (Farmington Hills, MI)
- …Manager is responsible for the development, maintenance, and analysis of national Retail banking center distribution and workforce planning. This includes ... considers factors such as business opportunity, community impact, and compliance with enterprise policies and applicable Federal and State...to enhance the analysis and process for evaluating the Retail banking center network. Banking … more
- Bank OZK (Atlanta, GA)
- …your peers, business partners, and the various departments that support Retail Banking , including Sales Effectiveness, Branch Administration, Human Resources, ... quality and profitability, customer satisfaction, and regulatory and operational compliance . + Support team members' client negotiations based on...in a retail environment. + Knowledge of retail banking or ability and willingness to… more
- Zions Bancorporation (Houston, TX)
- …credit exam, audit, and compliance engagements on behalf of all Enterprise Retail Banking (ERB) centers. They act as the primary risk coordinator for ... for a Sr. Risk Officer to join our Enterprise Retail Banking - Risk Management department. Enterprise...to monitor, mitigate, and manage risks associated with credit, compliance , and operations. Senior members of the team consult… more
- Robert Half Finance & Accounting (Newburyport, MA)
- …Our client is a Community Bank and they are looking to bring onboard a Chief of Retail Banking Officer to the team. This position is located in the North Shore ... of MA. This role requires a seasoned manager to oversee retail banking operations, including personnel, sales, service, product development, and compliance .… more
- Robert Half Accountemps (Pleasanton, CA)
- Description We are offering a contract employment opportunity for a Branch/ Retail Banking Clerk in the service industry. The role is based in Pleasanton, ... * Knowledge of credit principles and practices * Awareness of banking regulations and compliance requirements * Ability to provide high-quality banking … more
- Citigroup (New York, NY)
- The Consumer & Retail Banker is a senior level position responsible for assisting clients in raising funds in the capital markets, as well as in providing strategic ... acquisitions and other types of financial transactions in coordination with the Institutional Banking team. The overall objective of this role is to act as strategic… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Manager, Project Management - Retail and Direct Banking Capital One, a Fortune 500 company and one ... a Project Manager to join our team supporting the Retail and Direct Banking portfolio. Our goal...+ Building relationships and collaborating with key stakeholders, including Retail Operations, Risk, Compliance , Legal, and Enterprise… more
- Oriental Bank (San Juan, PR)
- The Associate, Retail Banking (Customer Experience & Sales) provides excellent customer service experience, identifies customer needs and presents various ... ability to work effectively with clients is required. + Excellent understanding of retail banking products, services, and channels preferred. + Excellent written… more
- Oriental Bank (San Juan, PR)
- The Associate, Retail Banking (Sales) directly sells and cross-sells to new and existing customers. Through telemarketing (outbound) introduce specific consumer ... building, San Juan, PR MAIN DUTIES & RESPONSIBILITIES: + Sells all business banking products via telephone. + Responsible for achieving department sales and personal… more
- Citigroup (Irving, TX)
- …US Consumer Operations and Shared Services entities in support of Branded Cards, Citi Retail Services and Retail Banking . + Analyzing and documenting report ... testing, surveillance systems, and reporting activities + Understanding of consumer banking compliance rules, laws, and regulations, and specific regulatory… more
- M&T Bank (Millsboro, DE)
- **Overview:** Manages assigned team within a functional area of Retail Servicing. Manages approximately 10 FTEs (or with fewer employees if covering diverse ... + Oversee the daily activities of a unit within Retail Servicing to meet the objectives of the assigned...are followed to minimize risks to the Bank from non- compliance . + Provide leadership, guidance, feedback and training to… more
- M&T Bank (Millsboro, DE)
- …manner; create and maintain deposit account opening monetary logs for audit and compliance purposes. + Interact with other areas of the Bank to obtain needed ... Preferred:** Associate's Degree M&T Bank Customer Servicing experience Knowledge of banking regulations M&T Bank is committed to fair, competitive, and… more
- M&T Bank (Buffalo, NY)
- …Completes a variety of the most complex duties related to the discharge of a retail loan or lines of credit once paid in full, using the appropriate software as ... for the offshore team. + Complete regular department reporting. + Maintain compliance timeframes for discharge requirements. + Assist with resolution of unrecorded… more
- TD Bank (Middletown, DE)
- …you more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Banking Associate is a professional in ... store location. This role is accountable for accurately completing everyday banking transactions and providing advice and educational support on services, products,… more
- Wells Fargo (Washington, DC)
- …is seeking talent to join the 2025 CIB Summer Associate Program for Investment Banking . Learn more about the career areas and lines of business at wellsfargojobs.com ... (https://www.wellsfargojobs.com/career-areas/) **Investment Banking Overview** The Investment Banking ("IB") group,...to clients in the following industries: + Consumer & Retail + Financial Institutions Group + Energy & Power… more
- Citigroup (Irving, TX)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)** . View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/ compliance /posters/pdf/eeopost.pdf) " poster. View the EEO is the Law… more
- PNC (Farmers Branch, TX)
- …expertise while working with the businesses and other risk partners (eg, Compliance , Credit, Legal, Audit). Monitors changes in internal and external factors and ... identifies emerging risks. + Manages and engages employees and develops internal capabilities. May manage individual contributors and/or managers. PNC Employees take pride in our reputation and to continue building upon that we expect our employees to be: +… more